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Headline Issue Diary Date
Crypto compliance crossroads – Urgent lessons for CASPs from South Africa’s 2025 Risk Assessment 366 CompliNEWS 07 Apr 2025
FIAU fines OKCoin Europe over €1m for AML/CFT failures: A cautionary tale for crypto firms 366 CompliNEWS 07 Apr 2025
Succession Planning 365 CompliNEWS 30 Mar 2025
Crypto sector under scrutiny: FIC risk report flags money laundering and terrorism financing concerns 365 CompliNEWS 30 Mar 2025
FIC publishes Directive 3A and PCC 50A on reporting failures and mitigation of intelligence loss 365 CompliNEWS 30 Mar 2025
SCA judgment (impugned transactions) 365 CompliNEWS 30 Mar 2025
Sabric sounds alarm on AI-powered banking scams in South Africa 365 CompliNEWS 30 Mar 2025
Calls grow to scrap FAIS Act amid claims of regulatory failure 365 CompliNEWS 30 Mar 2025
Sama challenges 'flawed' NHI Act 365 CompliNEWS 30 Mar 2025
Ten-year debarment upheld: FSCA triumphs in major unlicensed investment fraud case 365 CompliNEWS 30 Mar 2025
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Working Smart

By James George

Lee Rossini’s recent article offers a timely reminder: employee wellness is no longer a luxury – it's a strategic necessity. As compliance leaders, however, we must now connect another critical dot. In the wake of Joint Standard 2 of 2024 on Cybersecurity and Cyber Resilience, it’s evident that your organisation’s first and most important firewall isn’t digital. It’s human. And if your people are mentally exhausted, physically strained or emotionally disengaged, that firewall is compromised.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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